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Part 326
FEDERAL · 12 CFR
Part 326 — Minimum Security Devices and Procedures and Bank Secrecy Act Compliance
6 sections · Title 12: Banks and Banking
§ 326.0
Authority, purpose, and scope.
§ 326.1
Definitions.
§ 326.2
Designation of security officer.
§ 326.3
Security program.
§ 326.4
Reports.
§ 326.8
Bank Secrecy Act compliance.